ITHACA SPL LIMITED

Dissolved Leeds
I

ITHACA SPL LIMITED

Founded 1 Sept 1976 Dissolved Leeds, United Kingdom website.com

Previous Company Names

SUMMIT PETROLEUM LIMITED 24 Jun 2009 — 11 Aug 2014
ORANJE-NASSAU (U.K.) LIMITED 10 Jul 2001 — 24 Jun 2009
ONEPM (U.K.) LIMITED 23 Aug 1995 — 10 Jul 2001
MANDYKE LIMITED 1 Sept 1976 — 31 Dec 1976
Accounts Submitted 7 Oct 2020
Confirmation Submitted 11 Aug 2021 Next due 1 Aug 2022 46 months overdue
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

Pinsent Masons Llp 1 Park Row Leeds LS1 5AB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for ITHACA SPL LIMITED (01275469), a dissolved company based in Leeds, United Kingdom. Incorporated 1 Sept 1976. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Ithaca Energy (uk) Limited
100.0%
7,445,858
Sumitomo Corporation Europe Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

ENI UK LIMITED united kingdom
ITHACA ENERGY PLC united kingdom
ITHACA SPL LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Feb 2022GazetteGazette Dissolved Compulsory
30 Nov 2021GazetteGazette Notice Compulsory
15 Sept 2021OfficersTermination of Bill Dunnett as director on 2021-09-14
11 Aug 2021Confirmation StatementConfirmation statement made on 2021-07-18 with no updates
14 Jul 2021OfficersAppointment of Gilad Myerson as director on 2021-06-14
15 Feb 2022 Gazette

Gazette Dissolved Compulsory

30 Nov 2021 Gazette

Gazette Notice Compulsory

15 Sept 2021 Officers

Termination of Bill Dunnett as director on 2021-09-14

11 Aug 2021 Confirmation Statement

Confirmation statement made on 2021-07-18 with no updates

14 Jul 2021 Officers

Appointment of Gilad Myerson as director on 2021-06-14

Recent Activity

Latest Activity

Gazette Dissolved Compulsory

4 years ago on 15 Feb 2022

Gazette Notice Compulsory

4 years ago on 30 Nov 2021

Termination of Bill Dunnett as director on 2021-09-14

4 years ago on 15 Sept 2021

Confirmation statement made on 2021-07-18 with no updates

4 years ago on 11 Aug 2021

Appointment of Gilad Myerson as director on 2021-06-14

4 years ago on 14 Jul 2021